U.S. v. BANK OF AMERICA

Civil Action No. 12-361 (RMC).

78 F.Supp.3d 520 (2015)

UNITED STATES, et al., Plaintiffs, v. BANK OF AMERICA, et al., Defendants.

United States District Court, District of Columbia.

Signed February 2, 2015.


Attorney(s) appearing for the Case

Brian P. Hudak , Keith V. Morgan , U.S. Attorney's Office, William C. Edgar , United States Department of Justice, Washington, DC, J. Matt Bledsoe , Office of Attorney General, Montgomery, AL, Cynthia Clapp Drinkwater , Alaska Attorney General's Office, Anchorage, AK, Jeremy Travis Shorbe , Office of the Arizona Attorney General, Tucson, AZ, Carolyn Ratti Matthews , Arizona Attorney General, Phoenix, AZ, James Bryant Depriest , Little Rock, AR, Nicholas George Campins , Nicklas Arnold Akers , Frances Train Grunder , Michael Anthony Troncoso , California Attorney General's Office, San Franisco, CA, Theresa C. Lesher , Colorado Attorney General's Office, Andrew Partick McCallin , Attorney General's Office for the State of Colorado, Denver, CO, Matthew J. Budzik , Office of the Connecticut Attorney General, Hartford, CT, Gillian Lorraine Andrews , Ian Robert McConnel , Delaware Department of Justice, Wilmington, DE, Victoria Ann Butler , Office of the Attorney General, State Florida, Tampa, FL, Jeffrey W. Stump , Georgia Department of Law, Atlanta, GA, David Mark Louie , State of Hawaii Department of the Attorney General, Honolulu, HI, Brett Talmage Delange , Office of the Idaho Attorney General, Boise, ID, Susan Ellis , Office of the Illinois Attorney General, Chicago, IL, Deborah Anne Hagan , Illinois Attorney General's Office, Springfield, IL, Abigail L. Kuzman , Office of the Indiana Attorney General, Indianapolis, IN, Thomas J. Miller , Iowa Department of Justice, Des Moines, IA, Meghan Elizabeth Stoppel , Office of the Kansas Attorney General, Topeka, KS, John William Conway , Kentucky Attorney General, Frankfort, KY, Sanettria Glasper Pleasant , Department of Justice for Louisiana, Baton Rouge, LA, William Joseph Schneider , Attorney General's Office, Augusta, MA, Katherine Winfree , Office of the Attorney General of Maryland, Baltimore, MD, Amber Anderson Villa , Massachusetts Office of the Attorney Office, Boston, MA, D. J. Pascoe , Michigan Department of Attorney General, Lansing, MI, Nathan Allan Brennaman , Minnesota Attorney General's Office, St. Paul, MN, Bridgette Williams Wiggins , Mississippi Attorney General's Office, Jackson, MS, Ryan Scott Asbridge , Office of the Missouri Attorney General, Jefferson City, MO, James Patrick Molloy , Montana Attorney General Office, Helena, MT, Abigail Marie Stempson , Office of the Nebraska Attorney General, Lincoln, NE, for Plaintiffs.

Carl J. Nichols , Jennifer M. O'Connor , Wilmer Cutler Pickering Hale & Dorr LLP, Thomas M. Hefferon , Goodwin Procter LLP, Washington, DC, Caitlin A. Donovan , John Ford Savarese , Martin J.E. Arms , Theodore N. Mirvis , Wachtell, Lipton, Rosen & Katz, New York, NY, for Defendant.


OPINION

The United States and numerous states sued Wells Fargo & Company and Wells Fargo Bank N.A. (collectively, Wells Fargo), as well as other major mortgagee banks, alleging misconduct in their home mortgage practices. All parties agreed to a national settlement, resulting in multiple...

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